Civic Intelligence

Unknown Organization

EIN 52-1889774 • 501(c)3

137 Mitchells Chance Road No 14021037
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2013

Liabilities / Revenue

5th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • $25M-$50M nonprofits • Source year 2013

Net Margin

1st percentile

-3376%

Higher net margin than 1% of similar nonprofits.

501(c)3 • $25M-$50M nonprofits • Source year 2013

Top Officer Pay

Score unavailable

No value available

No filing with officer or executive compensation is available for this organization yet.

Asset Growth

1st percentile

-100%

Faster asset growth than 1% of similar nonprofits.

501(c)3 • $25M-$50M nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2013

Assets

Down

$0

Down $27,459,343 (-100%) from 2012

Liabilities

Down

$0

Down $42,866 (-100%) from 2012

Net Assets

Down

$0

Down $27,416,477 (-100%) from 2012

Revenue

$797,877

No earlier filing loaded for comparison.

Expenses

Up

$27,730,804

Up $27,522,372 (+13204%) from 2012

Net Income

-$26,932,927

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$30M$20M$10M$0Assets 2011: $26,808,560Liabilities 2011: $27,000Net Assets 2011: $26,781,5602011Assets 2012: $27,459,343Liabilities 2012: $42,866Net Assets 2012: $27,416,4772012Assets 2013: $0Liabilities 2013: $0Net Assets 2013: $02013

Highlighted filing

2013

Assets$0
Liabilities$0
Net Assets$0

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$40M$20M$0-$20M-$40MExpenses 2011: $396,6422011Expenses 2012: $208,4322012Revenue 2013: $797,877Expenses 2013: $27,730,804Net Income 2013: -$26,932,9272013

Highlighted filing

2013

Revenue$797,877
Expenses$27,730,804
Net Income-$26,932,927

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Oct 1, 2012 to Sep 30, 2013
Signed
Feb 13, 2014
Return Version
2012v2.1
Gross Receipts
$26,072,392
Filing and Contact Details

Filer

EIN
52-1889774
Raw XML AppendixShowing 400 of 488 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990ScheduleL/Form990ScheduleLPartIV/DescriptionOfTransaction0ROBERT C. ODLE, JR. IS A LAWYER WITH THE LAW FIRM OF WEIL, GOTSHAL, & MANGES, LLP. THIS LAW FIRM RECEIVED INCOME IN THE AMOUNT OF $13,019 RELATED TO SERVICES PROVIDED TO THE ORGANIZATION FOR THE 2012 CALENDAR YEAR AS REPORTED ON A 2012 FORM 1099-MISC. MR. ODLE IS NOT COMPENSATED FOR HIS SERVICE AS AN OFFICER OF THIS ORGANIZATION. MR. ODLE RECUSES HIMSELF FROM MATTERS CONCERNING THE SELECTION AND COMPENSATION OF THE LAW FIRM RETAINED BY THIS ORGANIZATION.
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IRS990ScheduleO/GeneralExplanation/Explanation0AS A DELAWARE NONSTOCK CORPORATION, THE ORGANIZATION HAS MEMBERS. THE ORGANIZATION'S MEMBERS ARE THE DIRECTORS AS LONG AS THEY ARE DIRECTORS. THE MEMBERS ELECT THE DIRECTORS AND HAVE CERTAIN ADDITIONAL RIGHTS OF APPROVAL AS MEMBERS AS PROVIDED BY DELAWARE LAW.
IRS990ScheduleO/GeneralExplanation/Explanation1MEMBERS ARE ELECTED BY CURRENT MEMBERS OF THE ENTITY AND HOLD OFFICE FOR THREE YEARS OR UNTIL THEIR RESIGNATION OR REMOVAL BY A MAJORITY VOTE OF MEMBERS.
IRS990ScheduleO/GeneralExplanation/Explanation2THE MEMBERS ELECT THE DIRECTORS AND HAVE CERTAIN ADDITIONAL AUTHORITY UNDER DELAWARE LAW.
IRS990ScheduleO/GeneralExplanation/Explanation3THE FORM 990 WAS PREPARED BY LGC&D, LLP AND REVIEWED IN DETAIL WITH THE ORGANIZATION PRIOR TO FILING. CHIEF FINANCIAL OFFICER, ALAN GRIFFIN, COORDINATED WITH LGC&D TO PROVIDE AN ACCURATE AND REPRESENTATIVE FORM 990. A COPY OF THE FORM 990 WAS PROVIDED TO EACH DIRECTOR OF THE BALTIC-AMERICAN ENTERPRISE FUND PRIOR TO FILING WITH THE IRS.
IRS990ScheduleO/GeneralExplanation/Explanation4THE ORGANIZATION REQUIRES DIRECTORS, OFFICERS, AND EMPLOYEES TO DISCLOSE ANY POTENTIAL OR ACTUAL CONFLICTS OF INTEREST BY DISCLOSING ANY MATERIAL FACTS AS TO THE RELATIONSHIP OR INTEREST IN WRITING TO THE BOARD OF DIRECTORS.
IRS990ScheduleO/GeneralExplanation/Explanation5COMPENSATION OF THE ORGANIZATION'S OFFICERS IS REVIEWED AND APPROVED BY THE ORGANIZATION'S BOARD OF DIRECTORS.
IRS990ScheduleO/GeneralExplanation/Explanation6THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/GeneralExplanation/Explanation7THE ORGANIZATION'S AUDIT COMMITTEE IS RESPONSIBLE FOR OVERSIGHT OF THE AUDIT. THE OVERSIGHT PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR.
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PART VI, SECTION A, LINE 7B
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/GeneralExplanation/ReturnReference4FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/GeneralExplanation/ReturnReference5FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/GeneralExplanation/ReturnReference6FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/GeneralExplanation/ReturnReference7FORM 990, PART XII, LINE 2C:
IRS990/ScheduleORequired01
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IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/State0MD
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/ZIPCode021037
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IRS990ScheduleR/Form990ScheduleRPartII/EIN0272771854
IRS990ScheduleR/Form990ScheduleRPartII/ExemptCodeSection0501(C)(3)
IRS990ScheduleR/Form990ScheduleRPartII/LegalDomicileState0DE
IRS990ScheduleR/Form990ScheduleRPartII/NameOfDisregardedEntity/BusinessNameLine10BALTIC-AMERICAN FREEDOM FOUNDATION
IRS990ScheduleR/Form990ScheduleRPartII/PrimaryActivities0SUPPORT PRIVATE SECTOR DEVELOPMENT OF ESTONIA, LATVIA AND LITHUANIA
IRS990ScheduleR/Form990ScheduleRPartII/PublicCharityStatus0509(A)(2)
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IRS990ScheduleR/OtherTransferToOtherOrg00
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IRS990ScheduleR/SaleOfAssetsToOtherOrg00
IRS990ScheduleR/SharingOfFacilities01
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IRS990/School00
IRS990/SignificantChange00

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